About

Registered Number: NI009677
Date of Incorporation: 24/08/1973 (46 years and 2 months ago)
Company Status: Active
Registered Address: Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down, BT34 2QU

 

Glen Electric Ltd was founded on 24 August 1973. This company is registered for VAT in the UK. The companies directors are Naughton, Fergal, Maher, Michael, Naughton, Fergal, Mc Lornan, Brian D., Burns, Martin, Mcgovern, Brian, Mclornan, Brian, Nevin, Anthony, O'driscoll, Sean Finbar, Purton, Arthur, Warren, Ronald, Wilson, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAUGHTON, Fergal 12 April 2016 - 1
BURNS, Martin 24 August 1973 06 August 2001 1
MCGOVERN, Brian 24 August 1973 06 August 2001 1
MCLORNAN, Brian 24 August 1973 05 May 2009 1
NEVIN, Anthony 15 December 1997 16 August 2011 1
PURTON, Arthur 24 August 1973 05 April 2002 1
WARREN, Ronald 24 August 1973 05 April 2002 1
WILSON, John 24 August 1973 14 September 2000 1
Secretary Name Appointed Resigned Total Appointments
NAUGHTON, Fergal 30 March 2017 - 1
MC LORNAN, Brian D. 24 August 1973 05 May 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Naughton/
1939-05
Individual person with significant control Irish/
Ireland
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 02 July 2019
CS01 - N/A 29 November 2018
AA01 - Change of accounting reference date 05 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 20 November 2017
AP03 - Appointment of secretary 10 April 2017
TM02 - Termination of appointment of secretary 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
TM01 - Termination of appointment of director 08 February 2017
AP01 - Appointment of director 08 February 2017
AP01 - Appointment of director 08 February 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 01 December 2016
AP01 - Appointment of director 24 August 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 28 November 2014
MR04 - N/A 31 March 2014
MR04 - N/A 31 March 2014
MR04 - N/A 31 March 2014
MR04 - N/A 31 March 2014
MR04 - N/A 31 March 2014
MR04 - N/A 31 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 27 November 2012
AR01 - Annual Return 30 November 2011
TM01 - Termination of appointment of director 17 August 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 18 October 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH03 - Change of particulars for secretary 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
296(NI) - N/A 27 July 2009
296(NI) - N/A 07 July 2009
RESOLUTIONS - N/A 15 April 2009
UDART(NI) - N/A 15 April 2009
371SR(NI) - N/A 01 March 2009
AC(NI) - N/A 21 February 2009
RESOLUTIONS - N/A 17 February 2009
UDM+A(NI) - N/A 17 February 2009
132(NI) - N/A 17 February 2009
SD(NI) - N/A 20 January 2009
AC(NI) - N/A 26 January 2008
371S(NI) - N/A 04 January 2008
AC(NI) - N/A 01 February 2007
371S(NI) - N/A 05 January 2007
296(NI) - N/A 21 September 2006
RESOLUTIONS - N/A 08 April 2006
402(NI) - N/A 05 April 2006
AC(NI) - N/A 08 March 2006
371S(NI) - N/A 19 January 2006
AC(NI) - N/A 03 February 2005
371S(NI) - N/A 11 January 2005
RESOLUTIONS - N/A 25 June 2004
AC(NI) - N/A 12 February 2004
371S(NI) - N/A 29 December 2003
AC(NI) - N/A 05 February 2003
371S(NI) - N/A 18 December 2002
AURES(NI) - N/A 24 October 2002
AC(NI) - N/A 09 February 2002
371S(NI) - N/A 03 January 2002
296(NI) - N/A 03 January 2002
296(NI) - N/A 03 January 2002
AC(NI) - N/A 03 February 2001
296(NI) - N/A 04 January 2001
371S(NI) - N/A 04 January 2001
AC(NI) - N/A 09 February 2000
371S(NI) - N/A 29 December 1999
AC(NI) - N/A 30 January 1999
371S(NI) - N/A 20 December 1998
296(NI) - N/A 30 December 1997
296(NI) - N/A 30 December 1997
296(NI) - N/A 30 December 1997
371S(NI) - N/A 29 December 1997
AC(NI) - N/A 29 December 1997
296(NI) - N/A 10 April 1997
296(NI) - N/A 10 April 1997
AC(NI) - N/A 28 January 1997
371S(NI) - N/A 18 December 1996
402(NI) - N/A 07 May 1996
AC(NI) - N/A 03 February 1996
371S(NI) - N/A 19 December 1995
402(NI) - N/A 12 May 1995
PRE95 - N/A 01 January 1995
371S(NI) - N/A 21 December 1994
AC(NI) - N/A 21 December 1994
AC(NI) - N/A 06 January 1994
371S(NI) - N/A 06 January 1994
402(NI) - N/A 27 August 1993
296(NI) - N/A 11 June 1993
371S(NI) - N/A 31 December 1992
AC(NI) - N/A 31 December 1992
296(NI) - N/A 27 January 1992
371A(NI) - N/A 25 January 1992
AC(NI) - N/A 25 January 1992
AC(NI) - N/A 01 May 1991
AR(NI) - N/A 07 February 1991
250(NI) - N/A 02 February 1991
AC(NI) - N/A 11 May 1990
AR(NI) - N/A 16 February 1990
250(NI) - N/A 27 November 1989
AC(NI) - N/A 10 May 1989
296(NI) - N/A 21 March 1989
AR(NI) - N/A 25 February 1989
250(NI) - N/A 04 February 1989
AR(NI) - N/A 08 March 1988
AC(NI) - N/A 18 February 1988
AR(NI) - N/A 25 March 1987
AC(NI) - N/A 17 February 1987
AR(NI) - N/A 13 February 1986
296(NI) - N/A 13 February 1986
AC(NI) - N/A 13 February 1986
402(NI) - N/A 09 December 1985
296(NI) - N/A 04 June 1985
AR(NI) - N/A 10 March 1985
AR(NI) - N/A 10 March 1985
AC(NI) - N/A 02 March 1985
DIRS(NI) - N/A 04 March 1983
AR(NI) - N/A 27 January 1983
DIRS(NI) - N/A 12 January 1983
DIRS(NI) - N/A 12 January 1983
A2(NI) - N/A 25 May 1982
AR(NI) - N/A 09 February 1982
402(NI) - N/A 06 January 1982
411A(NI) - N/A 02 June 1981
AR(NI) - N/A 25 September 1980
RESOLUTIONS - N/A 16 September 1980
M+A(NI) - N/A 16 September 1980
411A(NI) - N/A 27 August 1980
411A(NI) - N/A 27 August 1980
411A(NI) - N/A 27 August 1980
411A(NI) - N/A 27 August 1980
133(NI) - N/A 21 February 1980
DIRS(NI) - N/A 19 February 1980
AR(NI) - N/A 05 February 1980
M+A(NI) - N/A 29 January 1980
RESOLUTIONS - N/A 14 January 1980
52(NI) - N/A 14 January 1980
ALLOT(NI) - N/A 14 January 1980
DIRS(NI) - N/A 27 September 1978
AR(NI) - N/A 08 September 1978
AR(NI) - N/A 13 February 1978
ALLOT(NI) - N/A 11 January 1978
RESOLUTIONS - N/A 03 January 1978
402(NI) - N/A 03 January 1978
133(NI) - N/A 03 January 1978
M+A(NI) - N/A 20 October 1977
DIRS(NI) - N/A 22 June 1977
RESOLUTIONS - N/A 10 June 1977
402(NI) - N/A 08 June 1977
AR(NI) - N/A 02 June 1977
402(NI) - N/A 15 August 1975
ALLOT(NI) - N/A 05 August 1975
DIRS(NI) - N/A 24 July 1975
AR(NI) - N/A 08 July 1975
402(NI) - N/A 09 November 1973
402(NI) - N/A 25 October 1973
ALLOT(NI) - N/A 19 October 1973
DIRS(NI) - N/A 15 October 1973
DECL(NI) - N/A 24 August 1973
ARTS(NI) - N/A 24 August 1973
ARTS(NI) - N/A 24 August 1973
MEM(NI) - N/A 24 August 1973
MEM(NI) - N/A 24 August 1973
SRO(NI) - N/A 24 August 1973
PUC1(NI) - N/A 24 August 1973

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 21 March 2006 Fully Satisfied

N/A

Mortgage or charge 16 April 1996 Fully Satisfied

N/A

Mortgage or charge 24 April 1995 Fully Satisfied

N/A

Deed of amendment to a debenture dated 25 november 1985 25 August 1993 Fully Satisfied

N/A

Guarantee & debenture 25 November 1985 Fully Satisfied

N/A

Guarantee & debenture 23 December 1981 Fully Satisfied

N/A

Supplemental deed 21 December 1977 Fully Satisfied

N/A

Supplemental deed 03 June 1977 Fully Satisfied

N/A

Supplemental deed 15 August 1975 Fully Satisfied

N/A

Debenture 23 October 1973 Fully Satisfied

N/A

Floating charge 23 October 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.